Resolution of the Annual General Meeting of Grupa Kęty S.A. on dividend payment

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) informs that on 25 May 2022 the Annual General Meeting passed Resolution No. 6/22 on dividend payment, based on which it was decided to assign to the payment of dividend to the Company shareholders the total amount of PLN 505,378,460.24 (say:  five hundred and five million three hundred and seventy eight thousand four hundred and sixty zlotys 24/100), i.e. PLN 52.37 per share, in reference to the number of shares of the Company as at the date of passing this resolution (9,650,152).

The dividend record day is set for 11 July 2022, whereas the dividend payment date is set for 2 August 2022 (the amount of PLN 168,395,152.40, i.e. PLN 17.45 per share) and 11 October 2022 (the amount PLN 336,983,307.84, i.e. PLN 34.92 per share).

Legal basis: § 19.2 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information disclosed by the issuers of securities and conditions of considering equivalent the information required by the laws of a country other than a member state.